(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
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Free Download
(1 page)
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(AD01) New registered office address Aphiam the Lodge at Florence House Porthill Bank Newcastle ST5 0AE. Change occurred on November 23, 2023. Company's previous address: Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH England.
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 5, 2023
filed on: 27th, September 2023
| confirmation statement
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Free Download
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(PSC07) Cessation of a person with significant control May 31, 2023
filed on: 7th, June 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 1, 2023
filed on: 7th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2023
filed on: 7th, June 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 7, 2023
filed on: 7th, June 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 1, 2023
filed on: 7th, June 2023
| officers
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Free Download
(1 page)
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(AP01) On May 1, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, November 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 5, 2022
filed on: 14th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control June 1, 2022
filed on: 20th, June 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, October 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates September 5, 2021
filed on: 23rd, September 2021
| confirmation statement
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, March 2021
| mortgage
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, October 2020
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control September 1, 2020
filed on: 22nd, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 1, 2020
filed on: 22nd, September 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 5, 2020
filed on: 5th, September 2020
| confirmation statement
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Free Download
(4 pages)
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(MR01) Registration of charge 105381460001, created on March 10, 2020
filed on: 12th, March 2020
| mortgage
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Free Download
(22 pages)
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(PSC04) Change to a person with significant control September 1, 2019
filed on: 5th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control January 1, 2020
filed on: 5th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 22, 2019
filed on: 6th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 22nd, October 2019
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Unit 11 Aynsley Mills Sutherland Road Stoke-on-Trent ST3 1HH. Change occurred on October 8, 2019. Company's previous address: C/O Towtal Unit 15 Aynsley Mills Sutherland Road, Longton Stoke on Trent Staffordshire ST3 1HH.
filed on: 8th, October 2019
| address
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Free Download
(1 page)
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(AP01) On April 5, 2019 new director was appointed.
filed on: 19th, April 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 9, 2019
filed on: 9th, March 2019
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 22, 2018
filed on: 22nd, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, October 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates December 22, 2017
filed on: 22nd, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address C/O Towtal Unit 15 Aynsley Mills Sutherland Road, Longton Stoke on Trent Staffordshire ST3 1HH. Change occurred on March 31, 2017. Company's previous address: Unit 15 Aynsley Mill Unit 15 Aynsley Mill Sutherland Road Longton Staffordshire ST3 1HH United Kingdom.
filed on: 31st, March 2017
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2016
| incorporation
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Free Download
(11 pages)
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